ABBEY PYNFORD FOUNDATION SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/06/2516 June 2025 | Confirmation statement made on 2025-06-04 with no updates |
| 28/02/2528 February 2025 | Micro company accounts made up to 2024-05-29 |
| 07/01/257 January 2025 | Registered office address changed from 2 Hampden Road Flitwick Bedford MK45 1HX England to Unit 17 Stanbridge Road Leighton Buzzard LU7 4QB on 2025-01-07 |
| 16/10/2416 October 2024 | Registered office address changed from Unit 2-6 Bilton Way Dallow Road Luton Bedfordshire LU1 1UU England to 2 Hampden Road Flitwick Bedford MK45 1HX on 2024-10-16 |
| 03/07/243 July 2024 | Confirmation statement made on 2024-06-04 with no updates |
| 29/05/2429 May 2024 | Annual accounts for year ending 29 May 2024 |
| 26/05/2426 May 2024 | Unaudited abridged accounts made up to 2023-05-31 |
| 27/02/2427 February 2024 | Previous accounting period shortened from 2023-05-30 to 2023-05-29 |
| 04/09/234 September 2023 | Termination of appointment of Paul Kiss as a director on 2023-08-31 |
| 04/09/234 September 2023 | Termination of appointment of Paul Kiss as a secretary on 2023-08-31 |
| 04/09/234 September 2023 | Termination of appointment of Philip Nicholas Jones as a director on 2023-08-31 |
| 10/07/2310 July 2023 | Confirmation statement made on 2023-06-04 with no updates |
| 20/06/2320 June 2023 | Accounts for a small company made up to 2022-05-31 |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 20/04/2320 April 2023 | Appointment of Mr James George Gary Jan Rumley as a director on 2023-03-16 |
| 20/04/2320 April 2023 | Appointment of Mr Robert Mitchell as a director on 2023-03-16 |
| 20/03/2320 March 2023 | Registration of charge 035751570006, created on 2023-03-15 |
| 16/03/2316 March 2023 | Satisfaction of charge 035751570005 in full |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 04/04/224 April 2022 | Satisfaction of charge 035751570004 in full |
| 04/04/224 April 2022 | Satisfaction of charge 3 in full |
| 04/04/224 April 2022 | Satisfaction of charge 1 in full |
| 21/02/2221 February 2022 | Satisfaction of charge 2 in full |
| 09/02/229 February 2022 | Registration of charge 035751570005, created on 2022-02-07 |
| 21/01/2221 January 2022 | Accounts for a small company made up to 2021-05-31 |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 15/08/1915 August 2019 | 30/11/18 AUDITED ABRIDGED |
| 05/06/195 June 2019 | CONFIRMATION STATEMENT MADE ON 04/06/19, NO UPDATES |
| 17/12/1817 December 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP NICHOLAS JONES / 06/12/2018 |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 17/08/1817 August 2018 | 30/11/17 AUDITED ABRIDGED |
| 14/06/1814 June 2018 | CONFIRMATION STATEMENT MADE ON 04/06/18, NO UPDATES |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 14/08/1714 August 2017 | 30/11/16 AUDITED ABRIDGED |
| 15/06/1715 June 2017 | CONFIRMATION STATEMENT MADE ON 04/06/17, WITH UPDATES |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 12/07/1612 July 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/15 |
| 14/06/1614 June 2016 | Annual return made up to 4 June 2016 with full list of shareholders |
| 15/06/1515 June 2015 | Annual return made up to 4 June 2015 with full list of shareholders |
| 15/04/1515 April 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/14 |
| 19/01/1519 January 2015 | PREVEXT FROM 30/09/2014 TO 30/11/2014 |
| 17/06/1417 June 2014 | Annual return made up to 4 June 2014 with full list of shareholders |
| 07/05/147 May 2014 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/13 |
| 29/11/1329 November 2013 | APPOINTMENT TERMINATED, DIRECTOR MARK BADHAM |
| 21/09/1321 September 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 035751570004 |
| 03/07/133 July 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/12 |
| 04/06/134 June 2013 | Annual return made up to 4 June 2013 with full list of shareholders |
| 20/03/1320 March 2013 | REGISTERED OFFICE CHANGED ON 20/03/2013 FROM 132 ST ALBANS ROAD 2ND FLOOR WATFORD HERTFORDSHIRE WD24 4AQ UK |
| 20/03/1320 March 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW TEAR |
| 17/07/1217 July 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR PAUL KISS / 12/07/2012 |
| 17/07/1217 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW TEAR / 12/07/2012 |
| 17/07/1217 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL KISS / 12/07/2012 |
| 17/07/1217 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANTHONY BADHAM / 12/07/2012 |
| 17/07/1217 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANTHONY BADHAM / 12/07/2012 |
| 14/06/1214 June 2012 | Annual return made up to 4 June 2012 with full list of shareholders |
| 23/05/1223 May 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 06/06/116 June 2011 | Annual return made up to 4 June 2011 with full list of shareholders |
| 18/05/1118 May 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 |
| 11/08/1011 August 2010 | Annual return made up to 4 June 2010 with full list of shareholders |
| 17/06/1017 June 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 |
| 21/08/0921 August 2009 | RETURN MADE UP TO 04/06/09; FULL LIST OF MEMBERS |
| 23/04/0923 April 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 14/11/0814 November 2008 | APPOINTMENT TERMINATED DIRECTOR PETER SHIELLS |
| 18/09/0818 September 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 19/08/0819 August 2008 | RETURN MADE UP TO 04/06/08; FULL LIST OF MEMBERS |
| 18/08/0818 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MARK BADHAM / 01/03/2008 |
| 18/08/0818 August 2008 | LOCATION OF DEBENTURE REGISTER |
| 18/08/0818 August 2008 | REGISTERED OFFICE CHANGED ON 18/08/2008 FROM 2ND FLOOR HILLE HOUSE 132A ST ALBANS ROAD, WATFORD WD24 4AG |
| 18/08/0818 August 2008 | LOCATION OF REGISTER OF MEMBERS |
| 24/10/0724 October 2007 | RETURN MADE UP TO 04/06/07; FULL LIST OF MEMBERS; AMEND |
| 05/10/075 October 2007 | NEW DIRECTOR APPOINTED |
| 15/06/0715 June 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 07/06/077 June 2007 | RETURN MADE UP TO 04/06/07; FULL LIST OF MEMBERS |
| 01/06/071 June 2007 | NEW DIRECTOR APPOINTED |
| 26/06/0626 June 2006 | RETURN MADE UP TO 04/06/06; FULL LIST OF MEMBERS |
| 23/03/0623 March 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 07/09/057 September 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 17/06/0517 June 2005 | RETURN MADE UP TO 04/06/05; FULL LIST OF MEMBERS |
| 17/11/0417 November 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/08/047 August 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/07/0421 July 2004 | NEW DIRECTOR APPOINTED |
| 21/06/0421 June 2004 | RETURN MADE UP TO 04/06/04; FULL LIST OF MEMBERS |
| 04/05/044 May 2004 | AMENDING RE-REGISTRATION CERT |
| 13/04/0413 April 2004 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 13/04/0413 April 2004 | NAME CHANGE & REREGISTRATION FROM PLC TO PRIVATE |
| 13/04/0413 April 2004 | REREG PLC-PRI 16/03/04 |
| 13/04/0413 April 2004 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 02/03/042 March 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 |
| 07/01/047 January 2004 | AUDITOR'S RESIGNATION |
| 15/06/0315 June 2003 | RETURN MADE UP TO 04/06/03; FULL LIST OF MEMBERS |
| 04/05/034 May 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 |
| 11/06/0211 June 2002 | RETURN MADE UP TO 04/06/02; FULL LIST OF MEMBERS |
| 03/05/023 May 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01 |
| 11/06/0111 June 2001 | RETURN MADE UP TO 04/06/01; FULL LIST OF MEMBERS |
| 02/05/012 May 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00 |
| 20/11/0020 November 2000 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 06/11/006 November 2000 | COMPANY NAME CHANGED ABBEY PYNFORD PLC CERTIFICATE ISSUED ON 07/11/00 |
| 09/08/009 August 2000 | RETURN MADE UP TO 04/06/00; FULL LIST OF MEMBERS |
| 07/04/007 April 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99 |
| 07/04/007 April 2000 | EXEMPTION FROM APPOINTING AUDITORS 30/09/99 |
| 25/06/9925 June 1999 | RETURN MADE UP TO 04/06/99; FULL LIST OF MEMBERS |
| 16/04/9916 April 1999 | ACC. REF. DATE EXTENDED FROM 30/06/99 TO 30/09/99 |
| 26/11/9826 November 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/07/9828 July 1998 | DIRECTOR RESIGNED |
| 28/07/9828 July 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 28/07/9828 July 1998 | SECRETARY RESIGNED |
| 28/07/9828 July 1998 | LOCATION OF REGISTER OF MEMBERS |
| 28/07/9828 July 1998 | DIRECTOR RESIGNED |
| 28/07/9828 July 1998 | NEW DIRECTOR APPOINTED |
| 24/07/9824 July 1998 | COMPANY NAME CHANGED ABBEY PYNFORD CONTRACTS PLC CERTIFICATE ISSUED ON 24/07/98 |
| 04/06/984 June 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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